Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…

Department of Justice Press Releases

Clarkstown Residents Upset After Gun Store Appears Without Notice in Retail Plaza

CLARKSTOWN, NY – Residents of Clarkstown are upset about a new gun store that seemingly opened up overnight in their community. Residents have been calling town officials and the Clarkstown Police Department…

Community News·Entertainment News·New York News·Police Blotter

Maplewood Felon Sentenced to Prison for Illegal Possession of a Firearm

MINNEAPOLIS – A Maplewood man was sentenced to 77 months in prison followed by three years of supervised release for illegally possessing a firearm as a felon, announced U.S. Attorney Andrew M.…

Department of Justice Press Releases

Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds Charges

CHARLESTON, SOUTH CAROLINA – A federal grand jury returned a five-count indictment charging Russell Lucius Laffitte with conspiracy to commit wire fraud and bank fraud, bank fraud, wire fraud, and misapplication of…

Department of Justice Press Releases

LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING

Acting United States Attorney Nicholas Vassallo announced today that PAUL MCCOWN, 33, of Lander, Wyoming, was sentenced on July 5, 2022, by Chief United States District Court Judge Scott W. Skavdahl, for…

Department of Justice Press Releases

Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme

CHARLOTTE, N.C. – A physician assistant is facing federal charges for his role in a genetic testing scheme that resulted in the submission of more than $10 million in fraudulent claims to…

Department of Justice Press Releases

El Paso School Teacher Sentenced to Life in Prison for Coercion and Enticement of a Minor

EL PASO – An El Paso school teacher was sentenced today to life in prison for coercion and enticement of a minor. According to court documents, Ricardo Ortiz, 31, began chatting with…

Department of Justice Press Releases

Defendants Indicted in Tractor Trailer Smuggling Incident That Resulted in 53 Deaths

SAN ANTONIO – A federal grand jury in San Antonio returned an indictment today against two men charged in the fatal tractor trailer incident that occurred on June 27, 2022, resulting in…

Department of Justice Press Releases

Two Men Plead Guilty to Tampering with Witnesses in a Federal Carjacking Case

Two Tulsa men have been convicted in federal court for tampering with witnesses who were slated to testify in court proceedings regarding a carjacking, announced U.S. Attorney Clint Johnson. Ulysses Semion Washington,…

Department of Justice Press Releases

Two Men Plead Guilty to Tampering with Witnesses in a Federal Carjacking Case

Two Tulsa men have been convicted in federal court for tampering with witnesses who were slated to testify in court proceedings regarding a carjacking, announced U.S. Attorney Clint Johnson. Ulysses Semion Washington,…

Department of Justice Press Releases

New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme

WASHINGTON – Robert Evans, 35, of New York, N.Y., was sentenced today to five years in prison for his role in a wide-ranging fraud, extortion, and…

Department of Justice Press Releases

Former Sales Representative Convicted in Compound Prescription Drug Scheme

NEWARK, N.J. – A former sales representative was convicted by a federal jury for his role in a scheme to defraud public health benefits programs by billing for medically unnecessary compound prescriptions,…

Department of Justice Press Releases

Indiana Man Sentenced to 8 Years in Prison for Conspiring to Distribute Narcotics and Money Laundering

JOHNSTOWN, Pa. – A former resident of Indiana, PA, has been sentenced in federal court to a total of 97 months in prison followed by 4 years of supervised release on his…

Department of Justice Press Releases

A California man pleaded guilty today to conspiring with others in fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay…

Department of Justice Press Releases

Washington County Man Sentenced for Possessing Destructive Devices and Other Firearms

ALBANY, NEW YORK – Daniel Day, age 35, of Argyle, New York, was sentenced today to 51 months in prison for unlawful possession of destructive devices, firearms and ammunition. The announcement…

Department of Justice Press Releases

Two Miami-Area Men Sentenced in Connection with Nationwide Gas Station Skimming Scheme

ALBANY, NEW YORK – Hugo Hernandez, age 35, of Miami Lakes, Florida, was sentenced today to 60 months in prison for his roles in an access device fraud conspiracy and a money…

Department of Justice Press Releases

Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

ALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed…

Department of Justice Press Releases

FBI- Page 263

Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

Clarkstown Residents Upset After Gun Store Appears Without Notice in Retail Plaza

Maplewood Felon Sentenced to Prison for Illegal Possession of a Firearm

Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds Charges

LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING

Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme

El Paso School Teacher Sentenced to Life in Prison for Coercion and Enticement of a Minor

Defendants Indicted in Tractor Trailer Smuggling Incident That Resulted in 53 Deaths

Two Men Plead Guilty to Tampering with Witnesses in a Federal Carjacking Case

Two Men Plead Guilty to Tampering with Witnesses in a Federal Carjacking Case

New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme

Former Sales Representative Convicted in Compound Prescription Drug Scheme

Indiana Man Sentenced to 8 Years in Prison for Conspiring to Distribute Narcotics and Money Laundering

Washington County Man Sentenced for Possessing Destructive Devices and Other Firearms

Two Miami-Area Men Sentenced in Connection with Nationwide Gas Station Skimming Scheme

Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

After Serving Federal Prison Sentence, Miami Bank Robber Returns to Old Ways

Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud

Waterbury Drug Trafficker Sentenced to 5 Years in Federal Prison

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